Board of Trustees Weekend | October 18-19, 2024
Please note that events and scheduled times are subject to change. Zoom and dial-in information are available in the Board portal and on the agenda.
Friday, October 18, 2024
|
12:00 p.m. - 1:00 p.m. |
Optional Lunch with Faculty |
|
1:00 p.m. - 1:05 p.m. |
Welcome & Call Meeting to Order |
|
1:05 p.m. - 1:10 p.m. |
Approval of Consent Agenda |
|
1:10 p.m. - 1:15 p.m. |
Opening Prayer |
|
1:15 p.m. - 2:00 p.m. |
President’s Report |
|
2:00 p.m. - 2:45 p.m. |
Enrollment Update & Strategy |
|
2:45 p.m. - 3:00 p.m. |
BREAK |
|
3:00 p.m. - 4:30 p.m. |
Goucher Forward Strategic Plan |
|
4:30 p.m. - 5:00 p.m. |
Nominating & Governance Committee Report |
|
5:00 p.m. - 5:30 p.m. |
BREAK |
|
5:30 p.m. - 6:30 p.m. |
Buffet Dinner with Hall of Fame Inductees |
|
6:30 p.m. - 7:00 p.m. |
BREAK |
|
7:00 p.m. - 8:30 p.m. |
Blue & Gold Hall of Fame Induction Ceremony |
Saturday, October 19, 2024
|
8:00 a.m. – 8:30 a.m. |
Breakfast |
|
8:30 a.m. – 8:35 a.m. |
Call Meeting to Order |
|
8:35 a.m. – 9:30 a.m. |
Goucher College Real Estate Assets |
|
9:30 a.m. – 10:15 a.m. |
Finance Committee-Bond |
|
10:15 a.m. – 10:30 a.m. |
BREAK |
|
10:30 a.m. – 11:30 a.m. |
Finance Committee - Budget |
|
11:30 a.m. – 12:00 p.m. |
Executive Session |
|
12:00 p.m. – 1:00 p.m. |
B&G Tailgate Lunch with AAGC |